SBS

0.125

(%)

GENERAL MEETINGS: Outcome of Meeting

SBS NEXUS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2026
Time 10:30 AM

Venue(s) 
Patio 3, Level 2,

Concorde Hotel Kuala Lumpur,

2, Jalan Sultan Ismail,

50250 Kuala Lumpur

Malaysia

Outcome of Meeting


The Board of Directors of SBS Nexus Berhad ("SBS Nexus" or "the Company") wishes to announce that the shareholders of the Company, at the 2nd Annual General Meeting ("AGM") held on 19 June 2026, have approved all the resolutions as set out in the Notice of AGM dated 30 April 2026.

 

The Resolutions were voted by poll and the results of the poll were validated by representatives of Scrutineer Solutions Sdn. Bhd., an Independent Scrutineer appointed by the Company.

 

Please refer to the voting results below and the attached voting result for further details.

 

This announcement is dated on 19 June 2026.

 

 

 

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Seri H'ng Bak Tee, who retires by rotation in accordance with Clause 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 238,501,200 50,600
% of Voted Shares 99.9788 0.0212
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Warren Cheng, who retires by rotation in accordance with Clause 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 218,351,200 50,600
% of Voted Shares 99.9768 0.0232
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees and Benefits payable to the Non-Executive Directors amounting to RM 5,000 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 237,976,100 50,700
% of Voted Shares 99.9787 0.0213
Result Accepted

4. Ordinary Resolution 4

Description 
To review the proposed Directors' Fees and Benefits payable to the Non-Executive Directors of up to RM400,000 for the period from 1 January 2026 until the next Annual General Meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 10
No. of Shares 237,958,100 168,700
% of Voted Shares 99.9292 0.0708
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 240,547,200 4,600
% of Voted Shares 99.9981 0.0019
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 7
No. of Shares 240,496,100 55,700
% of Voted Shares 99.9768 0.0232
Result Accepted



Please refer attachment below.

Attachments

SBS Nexus Berhad_AGM Polling Result 2026.pdf
346.8 kB



Announcement Info

Company Name SBS NEXUS BERHAD
Stock Name SBS
Date Announced 19 Jun 2026
Category General Meeting
Reference Number GMA-19062026-00007
Corporate Action ID MY260619MEET0007


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